1、对外投资（含对子公司投资）金额不超过公司最近一期经审计净 资产的2%的，由董事长审批。 深圳市金证科技股份有限公司 董事会对董事长的授权细则 （2025 年 10 月修订） 第一条 为规范公司管理，提高经营效率，进一步明确董事长的审批权限，根 据《深圳市金证科技股份有限公司章程》（以下简称"公司章程"）、 《股东会议事规则》、《董事会议事规则》等相关制度规定，结合公 司实际情况，制定本授权细则。 第二条 在符合法律、法规和《公司章程》等制度规定的前提下，董事会授予 董事长在董事会闭会期间有权决定下列事项，具体如下： 2、公司租入资产单笔金额在500万元内及年总额在2,000万元内的，由 董事长审批决定。 3、公司放弃权利（含放弃优先购买权、优先认缴出资权等）的，公 司拟放弃金额单次不超过公司最近一期经审计净资产的2%的，由董事 长审批。 4、购买或出售资产单笔金额超过总裁审批权限的，且交易的成交金 额（含承担债务和费用）不超过公司最近一期经审计净资产2%的，由 董事长审批。 5、公司租出资产，租期在5年内，单笔租出资产账面值在3,000万元内 的，年度累计租出资产账面值总额在6,000万内的，由董事长审批 ...

深圳市金证科技股份有限公司 关联交易制度 (三) 由本制度第五条所列公司的关联自然人直接或者间接控制的，或 者由关联自然人担任董事（不含同为双方的独立董事）、高级管理人 员的除公司及其控股子公司及控制的其他主体以外的法人或其他组 织； (四) 持有公司百分之五以上股份的法人或者其他组织及其一致行动 1 第一条 为完善深圳市金证科技股份有限公司（以下简称"公司"）法人治理结 构，规范公司的关联交易行为，依据中国证监会的有关规范性文件、 《上海证券交易所股票上市规则》及《深圳市金证科技股份有限公司 章程》（以下简称"公司章程"），制定本制度。 第二条 公司应当采取措施规范和减少关联交易，对于无法避免的关联交易， 应当保证公司与关联方之间发生的关联交易符合公平、公正、公开的 原则，确保公司的关联交易不损害公司、股东、债权人及公司职工的 合法权益。 第一章 总则 第二章 关联人和关联关系 (一) 直接或者间接控制公司的法人或其他组织； (二) 由上述第(一)项法人或其他组织直接或者间接控制的除公司及 其控股子公司及控制的其他主体以外的法人或其他组织； 第三条 公司关联人包括关联法人、关联自然人。 第四条 具有以下情形 ...

深圳市金证科技股份有限公司 子公司管理暂行办法 （2025 年 10 月修订） 第一章 总则 第一条 为加强对子公司的管理，维护公司和投资者的利益，根据《公司法》、 《上海证券交易所上市规则》等法律法规、规范性文件、以及《公司 章程》的相关规定，制定本办法。 第三章 子公司财务管理 第十四条 未经公司董事会或股东会批准，子公司不得提供对外担保。 第四章 子公司内部审计 第二章 子公司规范运作管理 第十五条 公司内审部门定期或不定期地对子公司实施内部审计。 1 第二条 本办法所称公司系指深圳市金证科技股份有限公司，子公司系指公司 投资控股的子公司。 第三条 建立子公司管理制度的目的，是建立有效的控制机制，对公司的资源、 资产、投资等进行风险控制，提高公司整体运作效率和抗风险能力。 第四条 公司依据对子公司资产控制和规范运作的需要，行使对子公司的重大 事项进行管理的权利，同时亦负有对子公司指导、监督和相关服务的 义务。 第五条 子公司在公司总体方针目标框架下，独立经营和自主管理，合法有效 地运作企业法人财产。同时，应当遵守母公司对子公司的各项制度规 定。 2 第八条 子公司应当按照其公司章程的规定召开股东会、董事 ...

深圳市金证科技股份有限公司章程 深圳市金证科技股份有限公司 章程 深圳市金证科技股份有限公司 二○二五年十月 1 深圳市金证科技股份有限公司章程 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下简称"公 司")。公司经深圳市人民政府深府函[2000]70 号文《关于同意以发起方式设立深圳 市金证科技股份有限公司的批复》批准，以发起方式设立；在深圳市市场监督管理局 注册登记，取得营业执照，营业执照号：深司字 S45675，统一社会信用代码 91440300708447860Y。 第三条 公司于 2003 年 12 月 3 日，经中国证券监督管理委员会批准，首次向社会公 众发行人民币普通股 18,000,000 股，公司向境内投资人发行的以人民币认购的内资股 为 18,000,000 股，2003 年 12 月 24 日，在上海证券交易所上市。 第四条 公司注册名称： 中文名称：深圳市金证科技股份有限公司 英文名称：SHENZHEN KINGDOM SCI-TECH CO.,LTD | | | 目 录 | | | --- | --- | --- | --- | | 第一章 | 总则 | | （3 ...

Group 1 - The core viewpoint of the news is that Jinzheng Technology Co., Ltd. has experienced fluctuations in its stock price and trading volume, with a recent increase of 2.10% in its share price, reaching 18.02 yuan per share, and a total market capitalization of 16.962 billion yuan [1] - As of June 30, 2025, Jinzheng Technology's main business revenue composition includes customized services (45.26%), software income (36.55%), hardware income (15.00%), technology park leasing income (3.19%), and other income (0.01%) [2] - The company has seen a significant decrease in operating revenue, reporting 1.208 billion yuan for the first half of 2025, a year-on-year decrease of 48.55%, while the net profit attributable to the parent company was -38.8338 million yuan, an increase of 51.95% year-on-year [2] Group 2 - Jinzheng Technology has cumulatively distributed 518 million yuan in dividends since its A-share listing, with 83.1695 million yuan distributed over the past three years [3] - As of June 30, 2025, the number of shareholders of Jinzheng Technology increased by 31.64% to 90,600, while the average circulating shares per person decreased by 24.04% to 10,446 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 19.174 million shares, a decrease of 1.1281 million shares compared to the previous period, and Southern CSI 1000 ETF, which increased its holdings by 1.161 million shares to 6.1215 million shares [3]

Core Viewpoint - The performance of the securities IT industry is mixed, with a notable decline in revenue and profitability for Jinzheng Co., which is significantly lagging behind its peers in various financial metrics [1][2]. Group 1: Financial Performance - In the first half of 2025, Jinzheng Co. reported a revenue of 1.208 billion yuan, a decrease of 48.55% year-on-year [2][3]. - The net profit attributable to shareholders was -39 million yuan, with a non-recurring net profit of -58 million yuan [2]. - Jinzheng Co. had the lowest net profit margin at -3.16%, while competitors had positive margins ranging from -0.91% to 81.32% [8]. Group 2: Comparison with Peers - Among six major securities IT companies, Jinzheng Co. had the lowest gross margin at 36.93%, while others exceeded 60% [5]. - The company’s revenue growth rate was the lowest, nearly halving compared to the previous year [3]. - Competitors such as Tonghuashun and Hengsheng Electronics reported non-recurring net profits of 484 million yuan and 192 million yuan, respectively, contrasting sharply with Jinzheng's losses [3]. Group 3: Research and Development - Jinzheng Co.'s R&D expenses were 244 million yuan, a decline of 9.53% year-on-year, marking the lowest among its peers [9]. - The R&D expense ratio for Jinzheng Co. was 20.17%, significantly lower than competitors, which ranged from 22.33% to 42.71% [9]. - The decline in R&D investment raises concerns about the company's competitive edge in a sector where high R&D is crucial for success [9].

Group 1 - The 2025 Investment Technology Ecosystem Summit was held in Xining, focusing on the theme "Connect and Co-create" [1] - The summit was guided by the China Securities Regulatory Commission Qinghai Bureau and co-hosted by Shenzhen Jinzhen Technology Co., Ltd., Qinghai Securities Association, and China International Capital Corporation [1] - The event gathered regulatory bodies, industry associations, renowned universities, financial institutions, and technology vendors to discuss business development hotspots and trends, sharing investment technology innovation achievements [1] Group 2 - Wang Qingruo, President of Jinzhen Technology, emphasized that technological innovation is reshaping the financial landscape with unprecedented intensity, integrating AI, big data, and cloud computing into investment research, decision-making, and risk control [1] - Jinzhen Technology plans to complete a significant strategic upgrade by 2025, establishing an investment technology business group to provide integrated and intelligent solutions for various financial institutions [1] - The company aims to enhance investment research capabilities and improve financial service efficiency through a comprehensive product system covering the entire investment business value chain [1] Group 3 - The summit featured a diverse range of guests and topics, with in-depth discussions on investment technology, artificial intelligence, system construction, and trusted innovation [2]

Core Points - On September 18, Jinzheng Co., Ltd. experienced a decline of 5.09%, with a stock price of 18.83 CNY per share, a trading volume of 748 million CNY, a turnover rate of 4.11%, and a total market capitalization of 17.724 billion CNY [1] Group 1: Company Overview - Jinzheng Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on August 21, 1998, with its listing date on December 24, 2003 [1] - The company provides a full-stack, full-product line solution for clients in the securities, funds, banking, futures, trust, exchanges, and regulatory agencies sectors, and collaborates with government agencies and internet companies on digital economy projects, including smart city initiatives [1] - The revenue composition of the company includes customized services (45.26%), software income (36.55%), hardware income (15.00%), technology park leasing income (3.19%), and other income (0.01%) [1] Group 2: Shareholder Information - Among the top ten circulating shareholders of Jinzheng Co., Ltd., a fund under Huabao Fund holds a significant position. The Huabao CSI Financial Technology Theme ETF (159851) increased its holdings by 407,700 shares in the second quarter, totaling 5.7234 million shares, which accounts for 0.6% of the circulating shares [2] - The Huabao CSI Financial Technology Theme ETF (159851) was established on March 4, 2021, with a current scale of 5.731 billion CNY. Year-to-date returns are 35.59%, ranking 1348 out of 4222 in its category; over the past year, returns are 164.2%, ranking 10 out of 3804; and since inception, returns are 94.08% [2]

Core Viewpoint - Jinzheng Technology Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a notable decline in revenue but an increase in net profit year-on-year [2][3]. Financial Performance - As of June 30, 2025, Jinzheng reported a revenue of 1.208 billion yuan, a year-on-year decrease of 48.55% [2]. - The company recorded a net profit attributable to shareholders of -38.83 million yuan, which represents a year-on-year increase of 51.95% [2]. Stock Market Activity - On September 17, 2023, Jinzheng's stock price increased by 2.00%, reaching 19.89 yuan per share, with a trading volume of 336 million yuan and a turnover rate of 1.82% [1]. - The stock has seen a year-to-date increase of 15.37%, with a slight increase of 0.96% over the last five trading days, but a decrease of 1.58% over the last 20 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 31.64% to 90,600, while the average circulating shares per person decreased by 24.04% to 10,446 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, with varying changes in their holdings [3]. Business Overview - Jinzheng's main business includes providing comprehensive technical solutions to clients in the securities, funds, banks, futures, trusts, exchanges, and regulatory agencies sectors, as well as engaging in digital economy projects with government and internet companies [2]. - The revenue composition is as follows: customized services (45.26%), software (36.55%), hardware (15.00%), and technology park leasing (3.19%) [2]. Dividend Information - Since its A-share listing, Jinzheng has distributed a total of 518 million yuan in dividends, with 83.17 million yuan distributed over the past three years [3].

Core Viewpoint - Jinzheng Technology Co., Ltd. has experienced fluctuations in stock price and trading volume, with a notable decline in net profit for the first half of 2025, indicating potential challenges in its financial performance [1][2]. Company Overview - Jinzheng Technology, established on August 21, 1998, and listed on December 24, 2003, is based in Shenzhen, Guangdong Province. The company provides comprehensive technical solutions for clients in the securities, fund, banking, futures, trust, exchange, and regulatory sectors, as well as engaging in digital economy projects with government and internet companies [2]. - The company's revenue composition includes customized services (45.26%), software income (36.55%), hardware income (15.00%), technology park leasing (3.19%), and other sources (0.01%) [2]. - Jinzheng Technology is classified under the computer-IT services sector and is associated with concepts such as domestic software, cybersecurity, digital currency, and blockchain [2]. Financial Performance - For the first half of 2025, Jinzheng Technology reported operating revenue of 1.208 billion yuan, a year-on-year decrease of 48.55%. The net profit attributable to shareholders was -38.83 million yuan, reflecting a year-on-year increase of 51.95% [2]. - The company has distributed a total of 518 million yuan in dividends since its A-share listing, with 83.17 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 31.64% to 90,600, while the average circulating shares per person decreased by 24.04% to 10,446 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 19.174 million shares, a decrease of 1.1281 million shares from the previous period. Southern CSI 1000 ETF and Huabao CSI Financial Technology Theme ETF have increased their holdings [3].